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Only one aggregation in the Heron Belfry has alluded to this week’s badge raid. We ask who they are…
The City of London badge issued a annual on Tuesday acknowledging the arrests, fabricated on suspicion of artifice and money laundering. Otherwise, the alone cheep to be heard came from a adopted barter belvedere amid in the tower. “CWM FX is operating as normal,” the cheep said. “Merely an AML [anti-money laundering] enquiry & had no accord to us.”
The cheep was deleted after in the day.
On the above day CWM FX instructed high-profile advocate Charlotte Harris – now alive for Kingsley Napley, accepting larboard Mishcon de Reya appear the end of aftermost year. Through Harris, who is best accepted for her role in the phone-hacking inquiry, CWM FX denied that it has been raided by the badge or that it has been active in any analysis at all.
So what is CWM FX and who are the capital players abaft it?
The men at the top of CWM FX accept been active it up this year – affair Royalty, assortment with apple best boxers, and adequate top-of-the-table Premier League clashes from the abundance of an controlling box at Stamford Bridge, home of Chelsea FC.
Keen to allure the spotlight, the forex trading belvedere has gone on a big business drive in contempo months.
Football clubs, rugby clubs, baiter shows, battle events, motorbikes, antagonism cars – all accept had the CWM FX logo slapped over their own antic brands.
CWM FX started the year by signing a accord to become Chelsea football club’s “online forex trading partner”. The aggregation has been authoritative the best of its links with the west London Premier League club, agreeable IBF Apple Super Bantamweight battle best Carl Frampton to its accumulated box at Stamford Bridge for the crisis affray adjoin title-holders Manchester City at the end of January.
CWM’s links to battle axis from a accord fabricated in October aftermost year. Battle fable Barry McGuigan currently runs CWM Cyclone Promotions, through which he manages Frampton and several added boxers.
January additionally saw CEO Anthony Constantinou and his right-hand-man Droste accommodated Princess Anne at the CWM FX London Baiter Show. “It was abundant to accommodated her, she’s acutely a actual affecting being in the sailing world,” Droste said at the time. “She sails herself. We additionally fabricated a absolutely acceptable affiliation with Anne, she is a angel of the Riders for Health foundation and our CEO fabricated a very, actual acceptable donation to that charity, so there was some nice synergy there. And accepting a amphibian accomplishments myself, there were some absorbing talking points.”
CWM FX sponsors a MotoGP antagonism aggregation – motorcycling’s agnate of Formula One – called CWM LCR Honda, home to British disciplinarian Cal Crutchlow. It additionally sponsors rugby aggregation Wigan Warriors, and on Tuesday this anniversary – the day of the badge arrest at the Heron Belfry – was appear as the new sponsor of SV Racing, which will chase in the 2015 Renault Clio Cup.
The above circadian video that CWM FX broadcasts on YouTube is recorded aerial up the Heron Belfry at 110 Bishopsgate – the glitziest new architecture in the City and home to absolute confined and restaurants such as Sushi Samba and the Drift.
The building, additionally accepted as Salesforce Tower, is the registered abode of several companies directed by Constantinou, the 33-year-old arch controlling of CWM FX.
Names such as CWM Ventures Limited and CW Markets Limited accept been congenital at Companies House in contempo years, allotment Constantinou as a administrator and the Heron Belfry as their address.
Constantinou’s empire, run beneath the name CWM Apple – additionally amid at the Heron Belfry – offers abundant banking and acknowledged services. The CWM Apple website lists 31 altered brands, including CWM FX, CWM Life, CWM Securities, CWM Funds, CWM Junior Isa, CWM Compliance, CWM Acknowledged and abounding more.
As for CWM FX – the antecedent of the cheep – the company’s own website says it is operated by a Cypriot advance close called Leverate Banking Services
However, it is additionally listed as a trading name of a aggregation on the FCA annals of companies adapted in London.
City A.M. asked the aggregation – via its advocate at Kingsley Napley – for an account apropos its allotment and regulation, yet accustomed no acknowledgment at the time of activity to book aboriginal this morning.
No annual has been fabricated by CWM FX – save for the analytical dematerialization cheep and Kingsley Napley’s absolute abnegation that CWM FX were the police’s ambition – and neither has the aggregation answered a cardinal of questions presented to its attorneys in autograph by City A.M. bygone morning. City A.M. has been aggravating to
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